Compliance/Audit/Finance Job Looker

AED 4,000 - 5,999 per month

Dubai, UAE

Temporary

0-1 Years

Bachelors Degree

Job Details

My name is Cia Dalene C. Indita, a graduate of the Bachelor of Science in Internal Auditing from Far Eastern University–Manila. I am writing to express my sincere interest in exploring potential work opportunities within your esteemed organization.
Throughout my academic journey and professional experience, I have developed a strong foundation in accounting, audit planning and reporting, fraud detection, risk management, and risk assessment. In addition, I have hands-on experience as an Anti-Money Laundering (AML) Analyst, where I prepared Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs), assisted in phishing scam investigations, and conducted Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures to ensure compliance with regulatory requirements.
I am proficient in Microsoft Office applications, particularly Word and Excel, and I am also a TESDA NC III Bookkeeping passer. Furthermore, I possess strong analytical, communication, and interpersonal skills, enabling me to work effectively both independently and as part of a team.

Languages

Any

Nationality

Any

Location

Dubai, UAE

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